3BMEXSZKJShSaaa74oiNnQXMoEebM5GFBf3BMEXSZKJShSaaa74oiNnQXMoEebM5GFBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSZKJShSaaa74oiNnQXMoEebM5GFBf | -1 (1) | 0.0000 | 0.0567 | 0.1829 | 0.0000 | 0.1638 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSZKJShSaaa74oiNnQXMoEebM5GFBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4286116 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0567 |
| Maximum Balance Rank | 417944 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 576839 (05/20/2019 00:06) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 291887 |
| Account Age Rank | 4248918 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.1829 |
| Deposits From External Accounts Rank | 296010 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080446 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1638 |
| Withdrawls To External Accounts Rank | 167547 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2191291 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29398 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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